LiquidatedID: 1005602002592
AVA-CIOBANU
ÎI — MD-3100, BĂLȚI, mun. Bălți, Vatamanu Ion, 7/A
AVA-CIOBANU (ÎI) is a company based in Bălți, registered on 1999-06-03. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: CIOBANU ANATOLIE. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1999-06-03
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
ÎI
Address
MD-3100, BĂLȚI, mun. Bălți, Vatamanu Ion, 7/A
CUATM
300
Status
Liquidated
Liquidation Date
2012-03-07
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CIOBANU ANATOLIE | Administrator | View other companiesarrow_forward |
person CIOBANU ANATOLIE | Lichidator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CIOBANU ANATOLIE | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 1111 | CAEM 1111 | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 55400 | 55400 — Baruri | Active |
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 52260 | 52260 — Comertul cu amanuntul al produselor din tutun | Active |